The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ladlow, Mark, Doctor
    Chief Scientist born in March 1961
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Mark
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Fordham, Louisa Clare
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
    Fordham, Louisa Clare
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
    Mrs Louisa Clare Fordham
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Talbot, Ian Ross, Dr
    Engineer born in September 1976
    Individual (7 offsprings)
    Officer
    2012-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Fordham, Martyn David
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
    Martyn David Fordham
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Evans, Steve
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pergande, Paul Jeremy
    Technologies Director born in April 1951
    Individual
    Officer
    2007-03-07 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Harvey, Linda Joan
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    2015-09-03 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Tiley, Nicholas John
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ 2013-10-21
    OF - Director → CIF 0
  • 4
    Chapman, Ludovic James
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Dunnage, Samantha
    Product Manager born in August 1980
    Individual
    Officer
    2007-03-07 ~ 2011-06-22
    OF - Director → CIF 0
parent relation
Company in focus

UNIQSIS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Total Inventories
349,197 GBP2024-01-31
360,315 GBP2023-01-31
Debtors
157,755 GBP2024-01-31
240,508 GBP2023-01-31
Cash at bank and in hand
712,246 GBP2024-01-31
621,232 GBP2023-01-31
Current Assets
1,219,198 GBP2024-01-31
1,222,055 GBP2023-01-31
Creditors
Current
132,724 GBP2024-01-31
142,684 GBP2023-01-31
Net Current Assets/Liabilities
1,086,474 GBP2024-01-31
1,079,371 GBP2023-01-31
Total Assets Less Current Liabilities
1,086,474 GBP2024-01-31
1,079,371 GBP2023-01-31
Equity
Called up share capital
2,204 GBP2024-01-31
2,204 GBP2023-01-31
Share premium
223,276 GBP2024-01-31
223,276 GBP2023-01-31
Retained earnings (accumulated losses)
880,994 GBP2024-01-31
873,891 GBP2023-01-31
Equity
1,086,474 GBP2024-01-31
1,079,371 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,757 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,757 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
112,267 GBP2024-01-31
214,491 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
45,488 GBP2024-01-31
26,017 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
157,755 GBP2024-01-31
240,508 GBP2023-01-31
Trade Creditors/Trade Payables
Current
63,703 GBP2024-01-31
54,954 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,562 GBP2024-01-31
25,072 GBP2023-01-31
Other Creditors
Current
63,459 GBP2024-01-31
62,658 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,400 GBP2024-01-31
Between one and five year
48,400 GBP2023-01-31
All periods
26,400 GBP2024-01-31
48,400 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,895 shares2024-01-31
Class 2 ordinary share
3,151 shares2024-01-31
  • UNIQSIS LIMITED
    Info
    Registered number 06049119
    Pem, Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2007-01-11 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.